USDT address · TRON

TEX2r8REzxQ9UvXCbzx2wkHfE6Vu7nDwte

FrozenTronscan →
✅
Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 24 h 49 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-02-07 21:12 UTC
Active for
3 years 4 months

USDT activity (all-time)

Incoming
$26,162,389
971 transactions
Outgoing
$26,162,389
848 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x670b7a4304f46e15236713e191c673c4b0c6b706b4c3330f1b726d8d7d7514a1· Block #59 766 089
  2. Ban$0.00
    TX 0x34d75f42cc39f2551f787a84cdc8832243a9d756d178cb1ae777d2497f2c2411· Block #59 795 860

What is cryptoalert.report

We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.

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About this address

Tether added this TRON address to the USDT blacklist on 2024-03-09, freezing $0.00 of USDT. Pre-ban submission was first observed on 2024-03-08 — a 25 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 971 inbound transfers totalling $26M, and 848 outbound transfers totalling $26M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Исходящие · 30 дней · с dust.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

50+ · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2023-06-22 14:39 UTC OutgoingTSED5dWfr8…BwJZUG$400
2023-06-22 14:38 UTC IncomingTBsPg1rpYL…6EyByA$399
2023-06-10 13:18 UTC IncomingTE6ibwX9jH…9wmWT5$0.02
2023-06-10 13:17 UTC OutgoingTE6ibwX9jH…9wmWT5$0
2023-06-10 13:17 UTC OutgoingTE6ibmxKQD…ZwmWT5$19.1K
2023-06-01 07:48 UTC IncomingTRdMBZELgZ…FNeXp3$0.01
2023-06-01 07:47 UTC OutgoingTRdMBZELgZ…FNeXp3$0
2023-06-01 07:46 UTC OutgoingTRdMBqRXvR…TNeXp3$103
2023-05-30 17:01 UTC IncomingTScSLhex1G…vbwqVv$0.01
2023-05-30 16:59 UTC OutgoingTScSLhex1G…vbwqVv$0
2023-05-30 16:59 UTC OutgoingTScSLnUodZ…9bwqVv$120
2023-05-28 08:14 UTC OutgoingTRVPXWdQ5f…mfAHyx$0
2023-05-28 08:13 UTC IncomingTRVPXWdQ5f…mfAHyx$0.04
2023-05-28 08:10 UTC IncomingTRVrXs8kzm…fJAhyx$0.00
2023-05-28 08:07 UTC IncomingTPeStf6mMS…cfAHyx$0.00
2023-05-28 08:07 UTC IncomingTRVPXWdQ5f…mfAHyx$0.04
2023-05-28 08:05 UTC OutgoingTRVPXWdQ5f…mfAHyx$0
2023-05-28 08:05 UTC OutgoingTRVPXk2R2r…mfAHyx$3.7K
2023-05-26 17:12 UTC IncomingTLFHX4K5gJ…NXeWAY$0.05
2023-05-26 17:10 UTC OutgoingTLFHX4K5gJ…NXeWAY$0
2023-05-26 17:10 UTC OutgoingTLFWUiRU6b…6XeWAY$51
2023-05-24 19:53 UTC IncomingTBEG5bxJiP…WbCP3s$0.05
2023-05-24 19:51 UTC OutgoingTBEG5bxJiP…WbCP3s$0
2023-05-24 19:51 UTC OutgoingTBEG5sSDTK…WbCP3s$499
2023-05-22 16:44 UTC IncomingTMqQtwi7hm…652SZh$0.01
2023-05-22 16:43 UTC OutgoingTMqQtwi7hm…652SZh$0
2023-05-22 16:43 UTC OutgoingTM1CT3yh4g…652SZh$1.5K
2023-05-21 21:32 UTC IncomingTRRhyJB7So…A1Df5D$0.01
2023-05-21 21:30 UTC OutgoingTRRhyJB7So…A1Df5D$0
2023-05-21 21:30 UTC OutgoingTRRhyjuSij…A1Df5D$150
2023-05-21 14:51 UTC IncomingTNDs2CgwA2…VvHebZ$0.10
2023-05-21 14:49 UTC OutgoingTNDs2CgwA2…VvHebZ$0
2023-05-21 14:49 UTC OutgoingTNDajLBrjs…xvHebZ$998
2023-05-19 11:07 UTC OutgoingTXR2hbzcWV…hvY9jG$0
2023-05-19 10:25 UTC IncomingTXR2hbzcWV…hvY9jG$0.01
2023-05-19 09:57 UTC IncomingTXDWh2T9Xo…KvY9JG$0.00
2023-05-19 09:54 UTC IncomingTXR2hbzcWV…hvY9jG$0.01
2023-05-19 09:52 UTC OutgoingTXR2he3Uuz…hvY9jG$1.0K
2023-05-19 06:55 UTC IncomingTELqGLZikv…s3Eran$0.01
2023-05-19 06:54 UTC OutgoingTELqGLZikv…s3Eran$0
2023-05-19 06:53 UTC OutgoingTELsz6kprn…G3Eran$149
2023-05-18 13:15 UTC IncomingTG1PjN7kR2…8N5Hif$22.0K
2023-05-17 07:06 UTC IncomingTYT7HsS9Mh…SN3yjE$0.06
2023-05-17 07:05 UTC OutgoingTYT7HsS9Mh…SN3yjE$0
2023-05-17 07:05 UTC OutgoingTYT7H3U5AQ…SN3yjE$559
2023-05-16 14:13 UTC IncomingTXR2hbzcWV…hvY9jG$0.04
2023-05-16 14:10 UTC IncomingTXRig5kNSb…zMY9JG$0.00
2023-05-16 14:07 UTC IncomingTXR2hbzcWV…hvY9jG$0.04
2023-05-16 14:05 UTC OutgoingTXR2hbzcWV…hvY9jG$0
2023-05-16 14:05 UTC OutgoingTXR2he3Uuz…hvY9jG$4.0K

Balance history

Now: $0 · sample: 200+

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.